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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Graz, Carl Jorg Michael, Dr
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2021-09-27 ~ 2022-08-16
    OF - Director → CIF 0
  • 2
    Fisher, Benjamin Louis
    Born in February 1979
    Individual (14 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Mr Keith John Morris
    Born in July 1953
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    James, Gareth Lloyd
    Born in March 1960
    Individual (14 offsprings)
    Officer
    2011-11-09 ~ 2022-08-25
    OF - Director → CIF 0
  • 5
    Stephenson, James Dalton
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Murphy, Peter Christopher Morrell
    Born in October 1956
    Individual (18 offsprings)
    Officer
    2011-11-09 ~ 2015-06-26
    OF - Director → CIF 0
  • 7
    Jones, Kenneth Wade
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Bowen, John
    Born in June 1937
    Individual (19 offsprings)
    Officer
    2011-11-09 ~ 2016-06-17
    OF - Director → CIF 0
  • 9
    Williams, Christopher David
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2011-11-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    2020 SECRETARIAL LIMITED
    - now 05269573
    SHELFCO LIMITED - 2005-03-22
    82 St John Street, London, England
    Dissolved Corporate (5 parents, 147 offsprings)
    Officer
    2019-05-17 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 11
    FUNCTIONAL MICROSTRUCTURES LIMITED - now 05143422
    MOLECULAR RECOGNITION MATERIALS LIMITED - 2004-11-24
    INFORMSTYLE LIMITED - 2004-08-03
    Plymouth Chambers, Bartlett Street, Caerphilly, Mid Glamorgan, Mid Glamorgan, Mid Glamorgan, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-29
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

INNOTURE LIMITED

Period: 2011-10-07 ~ now
Company number: 07801618
Registered name
INNOTURE LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Intangible Assets
418,966 GBP2024-12-29
390,622 GBP2023-12-29
Property, Plant & Equipment
19,106 GBP2024-12-29
25,474 GBP2023-12-29
Fixed Assets - Investments
1 GBP2024-12-29
1 GBP2023-12-29
Fixed Assets
438,073 GBP2024-12-29
416,097 GBP2023-12-29
Debtors
189,733 GBP2024-12-29
189,598 GBP2023-12-29
Cash at bank and in hand
44 GBP2024-12-29
8,800 GBP2023-12-29
Current Assets
217,883 GBP2024-12-29
228,636 GBP2023-12-29
Net Current Assets/Liabilities
-3,337,053 GBP2024-12-29
-2,121,413 GBP2023-12-29
Total Assets Less Current Liabilities
-2,898,980 GBP2024-12-29
-1,705,316 GBP2023-12-29
Creditors
Non-current
-2,465,273 GBP2024-12-29
-2,197,168 GBP2023-12-29
Net Assets/Liabilities
-5,364,253 GBP2024-12-29
-3,902,484 GBP2023-12-29
Equity
Called up share capital
10,726 GBP2024-12-29
10,726 GBP2023-12-29
Share premium
8,533,911 GBP2024-12-29
8,533,911 GBP2023-12-29
Retained earnings (accumulated losses)
-13,908,890 GBP2024-12-29
-12,447,121 GBP2023-12-29
Equity
-5,364,253 GBP2024-12-29
-3,902,484 GBP2023-12-29
Average Number of Employees
92023-12-30 ~ 2024-12-29
122022-12-30 ~ 2023-12-29
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,079,408 GBP2024-12-29
976,271 GBP2023-12-29
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
660,442 GBP2024-12-29
585,649 GBP2023-12-29
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
74,793 GBP2023-12-30 ~ 2024-12-29
Intangible Assets
Patents/Trademarks/Licences/Concessions
418,966 GBP2024-12-29
390,622 GBP2023-12-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
162,414 GBP2023-12-29
Computers
19,994 GBP2023-12-29
Property, Plant & Equipment - Gross Cost
182,408 GBP2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
145,376 GBP2024-12-29
139,697 GBP2023-12-29
Computers
17,926 GBP2024-12-29
17,237 GBP2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,302 GBP2024-12-29
156,934 GBP2023-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,679 GBP2023-12-30 ~ 2024-12-29
Computers
689 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,368 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment
Plant and equipment
17,038 GBP2024-12-29
22,717 GBP2023-12-29
Computers
2,068 GBP2024-12-29
2,757 GBP2023-12-29
Investments in group undertakings and participating interests
1 GBP2024-12-29
1 GBP2023-12-29
Trade Debtors/Trade Receivables
Current
80,904 GBP2024-12-29
1,800 GBP2023-12-29
Amount of corporation tax that is recoverable
Current
20,863 GBP2024-12-29
20,863 GBP2023-12-29
Amounts Owed By Related Parties
3,120 GBP2024-12-29
Current
3,120 GBP2023-12-29
Other Debtors
Current, Amounts falling due within one year
84,846 GBP2024-12-29
Amounts falling due within one year, Current
163,815 GBP2023-12-29
Debtors
Current, Amounts falling due within one year
189,733 GBP2024-12-29
Amounts falling due within one year, Current
189,598 GBP2023-12-29
Bank Borrowings/Overdrafts
Current
5,233 GBP2024-12-29
4,291 GBP2023-12-29
Trade Creditors/Trade Payables
Current
1,185,056 GBP2024-12-29
961,256 GBP2023-12-29
Corporation Tax Payable
Current
918 GBP2024-12-29
918 GBP2023-12-29
Other Taxation & Social Security Payable
Current
1,243,361 GBP2024-12-29
875,354 GBP2023-12-29
Other Creditors
Current
1,020,443 GBP2024-12-29
420,905 GBP2023-12-29
Bank Borrowings/Overdrafts
Non-current
21,607 GBP2024-12-29
26,007 GBP2023-12-29
Other Creditors
Non-current
2,443,666 GBP2024-12-29
2,171,161 GBP2023-12-29
Bank Borrowings
26,840 GBP2024-12-29
30,298 GBP2023-12-29
Total Borrowings
3,000,579 GBP2024-12-29
2,421,305 GBP2023-12-29
Current
535,306 GBP2024-12-29
224,137 GBP2023-12-29
Non-current
2,465,273 GBP2024-12-29
2,197,168 GBP2023-12-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-30 ~ 2024-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2024-12-29
300,000 shares2023-12-29
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-30 ~ 2024-12-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
84,500 shares2024-12-29
84,500 shares2023-12-29
Par Value of Share
Class 3 ordinary share
1 GBP2023-12-30 ~ 2024-12-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
688,141 shares2024-12-29
688,141 shares2023-12-29
Equity
Called up share capital
10,726 GBP2024-12-29
10,726 GBP2023-12-29
Related profiles found in government register
  • INNOTURE LIMITED
    Info
    Registered number 07801618
    3rd Floor 58 Davies Street, Mayfair, London W1K 5JF
    PRIVATE LIMITED COMPANY incorporated on 2011-10-07 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • INNOTURE LIMITED
    S
    Registered number 07801618
    2nd Floor, 58 Davies Street, London, England, W1K 5JF
    Limited Liability Company in Psc Register, England And Wales
    CIF 1
    Limited Liability Company in United Kingdom, England
    CIF 2
  • INNOTURE LIMITED
    S
    Registered number 07801618
    3rd Floor, 58 Davies Street, Mayfair, London, United Kingdom, W1K 5JF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CROEN HEALTHCARE LIMITED
    14227702
    Apartment 8 Clyne Castle, Blackpill, Swansea, Wales
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-07-12 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    INNOTURE AESTHETICS LTD
    - now 10067820
    INNOTURE TRADING LTD
    - 2017-01-25 10067820
    58 Davies Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    INNOTURE IP LIMITED
    07801458
    58 3rd Floor, 58 Davies Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.